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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10042 records in this registry

  1. LLC SK CONSOL-STROI LTD
    SanctionsOfficial identifier 26505Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 28 Oct 2026
  2. LLC SKY FRAME
    SanctionsOfficial identifier 53334Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 28 Oct 2026
  3. LLC SONIS
    SanctionsOfficial identifier 47415Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  4. LLC SPC LASERS AND APPARATUS TM
    SanctionsOfficial identifier 45769Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  5. LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
    SanctionsOfficial identifier 35007Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  6. LLC SPETSAVIA
    SanctionsOfficial identifier 41020Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  7. LLC SPETSELSERVIS
    SanctionsOfficial identifier 41993Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  8. LLC SYMPHONY
    SanctionsOfficial identifier 43319Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  9. LLC SYNESIS
    SanctionsOfficial identifier 34772Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 28 Oct 2026
  10. LLC TELLUR ELEKTRONIKS
    SanctionsOfficial identifier 42001Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  11. LLC TESTKOMPLEKT
    SanctionsOfficial identifier 41958Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  12. LLC TITAN-AVANGARD
    SanctionsOfficial identifier 41074Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  13. LLC T-KOMPONENT SP
    SanctionsOfficial identifier 41959Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  14. LLC TORGOVY KVARTAL-NOVOSIBIRSK
    SanctionsOfficial identifier 35020Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  15. LLC TRADING HOUSE STANKOMASHSTROY
    SanctionsOfficial identifier 47600Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  16. LLC TSENTRTEKHKHIMMASH
    SanctionsOfficial identifier 46049Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  17. LLC TURBO KING
    SanctionsOfficial identifier 48423Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  18. LLC VALTEX-ST
    SanctionsOfficial identifier 37888Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  19. LLC VEB.RF ASSET MANAGEMENT
    SanctionsOfficial identifier 35024Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  20. LLC VEB SERVICE
    SanctionsOfficial identifier 35005Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  21. LLC VEB VENTURES
    SanctionsOfficial identifier 35004Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  22. LLC VEST-OST
    SanctionsOfficial identifier 41960Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  23. LLC VU DIKSON
    SanctionsOfficial identifier 44992Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  24. LLC ZAVOD SPETSAGREGAT
    SanctionsOfficial identifier 48531Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  25. LL ELECTRONIC LIMITED
    SanctionsOfficial identifier 50128Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  26. LMG LIGHTHOUSE TRUST REG
    SanctionsOfficial identifier 50044Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  27. LMJ TRADING LTD
    SanctionsOfficial identifier 56374Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 28 Oct 2026
  28. LNG ALPHA SHIPPING PTE LTD
    SanctionsOfficial identifier 51277Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026Company profile
  29. LNG BETA SHIPPING PTE LTD
    SanctionsOfficial identifier 51280Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026Company profile
  30. LNG DELTA SHIPPING PTE LTD
    SanctionsOfficial identifier 51283Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026Company profile
  31. LNG GAMMA SHIPPING PTE LTD
    SanctionsOfficial identifier 51284Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026Company profile
  32. LOBAYE INVEST
    SanctionsOfficial identifier 29869Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 28 Oct 2026
  33. LOENGO SHIPPING AND TRADER LIMITED
    SanctionsOfficial identifier 51784Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 28 Oct 2026
  34. LOGAID
    SanctionsOfficial identifier 41956Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  35. LOGARCHEO S.A.
    SanctionsOfficial identifier 8214Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 28 Oct 2026
  36. LOGISTICA Y TRANSPORTE NORVAL LTDA.
    SanctionsOfficial identifier 11841Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 28 Oct 2026
  37. LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
    SanctionsOfficial identifier 44805Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  38. LOGOS MARINE PTE. LTD.
    SanctionsOfficial identifier 55610Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 28 Oct 2026Company profile
  39. LOIRE SHIPPING INC.
    SanctionsOfficial identifier 56423Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 28 Oct 2026
  40. LOLALIMES
    SanctionsOfficial identifier 13382Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 28 Oct 2026
  41. LOLA LOLITA 1110, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 21103Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 28 Oct 2026
  42. LONDON IRINVEST SHIP COMPANY
    SanctionsOfficial identifier 25480Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 28 Oct 2026
  43. LONGEVITY SHIPPING LIMITED
    SanctionsOfficial identifier 56836Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 28 Oct 2026
  44. LONGFORD TRADING L.L.C
    SanctionsOfficial identifier 40956Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 28 Oct 2026
  45. LONGSTONE TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 55408Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 28 Oct 2026
  46. LONG WORTH GOODS WHOLESALERS L.L.C
    SanctionsOfficial identifier 49677Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 28 Oct 2026
  47. LOPEZ HUMAN SMUGGLING ORGANIZATION
    SanctionsOfficial identifier 49721Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 28 Oct 2026
  48. LORA ENTERPRISES LIMITED
    SanctionsOfficial identifier 23270Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 28 Oct 2026
  49. LORDEGAN UREA FERTILIZER COMPANY
    SanctionsOfficial identifier 26823Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 28 Oct 2026
  50. LORD'S RESISTANCE ARMY
    SanctionsOfficial identifier 19100Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAR.Last verified: 28 Oct 2026